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Piraeus Financial S A : INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Piraeus Financial S A : INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
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Other related actions serviceArticles of associationCompany articles of associationShareholders services departmentShareholder services department of the companyAthens exchange groupShareholders services department of the companyShareholder services departmentVideo communications incBoard of directors piraeus financial holdingsMember of the company board directorsFinancial report companyArticles of association the companyCompany shareholdersManagers of the companyAudit committee

ELLAKTOR S A : Invitation to an Ordinary General Meeting/Revised Agenda

ELLAKTOR S A : Invitation to an Ordinary General Meeting/Revised Agenda
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Nea kifissiaSocietes anonymesRegulation of athens stock exchangeArticles of associationKifissia shareholder service departmentBoard of directors the companyKifissia shareholders service departmentShareholders of the companyCompany directorsCompany share capitalCompany articles of associationReduction of the company share capitalAudit committeeCompany shareholders service departmentCompany or groupCompany headquarters

ELLAKTOR S A : Invitation to an Annual Ordinary General Meeting

ELLAKTOR S A : Invitation to an Annual Ordinary General Meeting
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Nea kifissiaSocietes anonymesKifissia shareholders service departmentCompany shareholders service departmentReduction of the company share capitalShareholders of the companyCompany headquartersCompany articles of associationAudit firmCompany or groupCompany directorsFinancial report companyRegulation of athens stock exchangeCompany share capitalAudit committeeKifissia shareholder service department

Prodea Real Estate Investment Societe Anonyme : Investments - Announcement of Resolutions of the Reiterative Meeting of Bondholders on 27 12 2023 -December 27, 2023 at 10:56 am EST

ANNOUNCEMENT Resolutions of the Reiterative Meeting of Bondholders of the €300,000,000 common bond loan of Prodea.

Common bond loan issuance programProgram to total net financeProgram on issuerBoard of directors the companyManagement servicesPiraeus bankReiterative meetingProdea investmentsBondholder representative appointment agreementBondholder meetingNon voting bondholdersBondholder representativeFinancial ratios addendumRealised resultAdjusted earnings before interestEarnings before interest

Piraeus Financial S A : Terms and conditions for the remote General Meeting of Shareholders

ANNUAL GENERAL MEETING OF SHAREHOLDERS JUNE 27th 2023 Terms and conditions for the remote General. | May 26, 2023

Video communications incShareholders of the companyAthens stock exchange groupThird party suppliersOther related actions serviceGeneral meetingExtraordinary general meetingReiterative meetingInternet platformHellenic exchanges athens stock exchange groupZoom meetingsZoom video communicationsDematerialized securities systemHellenic central securities depositorySecurities accountGeneral meetings

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